GEOWISE LIMITED

Company number SC177156

Date	Type	Description	View / Download
24 Jul 2017	AP01	Appointment of Mr Stuart Richard Bonthrone as a director on 10 August 2016	(2 pages)
18 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 163.2	(4 pages)
24 Nov 2014	MISC	Sect 519 auditor's letter	(1 page)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
30 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 163.2	(4 pages)
30 Jul 2014	CH01	Director's details changed for Michael Geoffrey Robert Forster on 7 February 2014	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Andrew Keegan as a director	(1 page)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
30 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
12 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
19 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
19 Jul 2012	CH01	Director's details changed for Jonathan Joseph Max Peltenburg on 1 August 2010	(2 pages)
19 Jul 2012	CH01	Director's details changed for Mr Andrew Keegan on 18 July 2012	(2 pages)
19 Jul 2012	CH01	Director's details changed for Michael Geoffrey Robert Forster on 18 July 2012	(2 pages)
29 Jun 2012	AD01	Registered office address changed from 28 Maritime Lane Edinburgh EH6 6RZ on 29 June 2012	(1 page)
13 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
29 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(6 pages)
08 Jun 2011	TM02	Termination of appointment of John Ryan as a secretary	(1 page)
06 Oct 2010	CH01	Director's details changed for Dr Anthony Richard Waite on 1 July 2010	(2 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
20 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(7 pages)
20 Jul 2010	CH01	Director's details changed for Michael Geoffrey Robert Forster on 11 July 2010	(2 pages)